THE INTELLIGENT SOLUTIONS GROUP 1B LTD.

Key Data

Status

Active

Company No.

13396281

Incorporation date

14/05/2021

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2021)

20/04/2026

Amended micro company accounts made up to 2025-03-31

View PDF (4 pages)

25/03/2026

Amended total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

06/02/2026

Registered office address changed from 124 City Road London EC1V 2NX England to Vicarage Chambers 9 Park Square East Leeds LS1 2LH on 2026-02-06

View PDF (1 pages)

10/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

30/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (3 pages)

15/04/2025

Registered office address changed from 5 Carla Beck House, Carla Beck Lane Carleton Skipton BD23 3BQ England to 124 City Road London EC1V 2NX on 2025-04-15

View PDF (1 pages)

18/02/2025

Termination of appointment of Malcolm Hanson as a director on 2024-12-30

View PDF (1 pages)

18/02/2025

Termination of appointment of Patricia Anne Hanson as a director on 2024-12-29

View PDF (1 pages)

18/02/2025

Registered office address changed from 124 City Road London EC1V 2NX England to 5 Carla Beck House, Carla Beck Lane Carleton Skipton BD23 3BQ on 2025-02-18

View PDF (1 pages)

27/01/2025

Notification of The Intelligent Solutions Group Ltd as a person with significant control on 2024-12-30

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (4 pages)

08/01/2025

Termination of appointment of Dorian Roberto Ramirez Sosa as a director on 2024-12-29

View PDF (1 pages)

08/01/2025

Cessation of Dorian Roberto Ramirez Sosa as a person with significant control on 2024-12-10

View PDF (1 pages)

08/01/2025

Cessation of Stuart Matthew Hanson as a person with significant control on 2024-12-08

View PDF (1 pages)

08/01/2025

Appointment of Mrs Patricia Anne Hanson as a director on 2024-12-29

View PDF (2 pages)

08/01/2025

Appointment of Mr Malcolm Hanson as a director on 2024-12-29

View PDF (2 pages)

30/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (4 pages)

18/12/2024

Director's details changed for Mr Stuart Matthew Hanson on 2024-12-18

View PDF (2 pages)

09/12/2024

Registered office address changed from 64 Hall Lane Armley Leeds LS12 2LH England to 124 City Road London EC1V 2NX on 2024-12-09

View PDF (1 pages)

05/12/2024

Certificate of change of name

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

23/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

05/07/2022

Previous accounting period shortened from 2022-05-31 to 2022-03-31

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

07/12/2021

Appointment of Dr Dorian Roberto Ramirez Sosa as a director on 2021-12-07

View PDF (2 pages)

28/06/2021

Director's details changed for Mr Stuart Matthew Hanson on 2021-06-28

View PDF (2 pages)

28/06/2021

Change of details for Mr Stuart Matthew Hanson as a person with significant control on 2021-06-28

View PDF (2 pages)

28/06/2021

Change of details for Mr Dorian Roberto Ramirez Sosa as a person with significant control on 2021-06-28

View PDF (2 pages)

14/05/2021

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/01/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
35.02K
-
0.00
-
-

2023
3
26.88K
-
0.00
-
-

2023
3
26.88K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

26.88K £-23.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hanson, Malcolm	Director	29/12/2024 - 30/12/2024	4
Hanson, Stuart Matthew	Director	14/05/2021 - Present	12
Ramirez Sosa, Dorian Roberto, Dr	Director	07/12/2021 - 29/12/2024	2
Hanson, Patricia Anne	Director	29/12/2024 - 29/12/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About THE INTELLIGENT SOLUTIONS GROUP 1B LTD.

THE INTELLIGENT SOLUTIONS GROUP 1B LTD. is an(a) Active company incorporated on 14/05/2021 with the registered office located at Vicarage Chambers, 9 Park Square East, Leeds LS1 2LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of THE INTELLIGENT SOLUTIONS GROUP 1B LTD.?

THE INTELLIGENT SOLUTIONS GROUP 1B LTD. is currently Active. It was registered on 14/05/2021 .

Where is THE INTELLIGENT SOLUTIONS GROUP 1B LTD. located?

THE INTELLIGENT SOLUTIONS GROUP 1B LTD. is registered at Vicarage Chambers, 9 Park Square East, Leeds LS1 2LH.

What does THE INTELLIGENT SOLUTIONS GROUP 1B LTD. do?

THE INTELLIGENT SOLUTIONS GROUP 1B LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does THE INTELLIGENT SOLUTIONS GROUP 1B LTD. have?

THE INTELLIGENT SOLUTIONS GROUP 1B LTD. had 3 employees in 2023.

What is the latest filing for THE INTELLIGENT SOLUTIONS GROUP 1B LTD.?

The latest filing was on 20/04/2026: Amended micro company accounts made up to 2025-03-31.